Company Information

CIN
Status
Date of Incorporation
14 August 1984
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Darius Bahadurji Sarosh
Darius Bahadurji Sarosh
Director
almost 12 years ago

Past Directors

Tehnaz Darius Bahadurji .
Tehnaz Darius Bahadurji .
Whole Time Director
almost 20 years ago
Firdause Homi Jila
Firdause Homi Jila
Director
about 24 years ago

Charges

16 Lak
06 March 1996
Canara Bank
3 Lak
12 January 1995
Vysya Bank Housing Finance Ltd.
9 Lak
25 September 1990
Canara Bank
1 Lak
06 July 1989
Canara Bank
65 Thousand
17 February 1987
Canara Bank
1 Lak
22 August 1986
Canara Bank
22 Thousand
06 July 1989
Canara Bank
0
17 February 1987
Canara Bank
0
22 August 1986
Canara Bank
0
06 March 1996
Canara Bank
0
12 January 1995
Vysya Bank Housing Finance Ltd.
0
25 September 1990
Canara Bank
0
06 July 1989
Canara Bank
0
17 February 1987
Canara Bank
0
22 August 1986
Canara Bank
0
06 March 1996
Canara Bank
0
12 January 1995
Vysya Bank Housing Finance Ltd.
0
25 September 1990
Canara Bank
0

Documents

Form ADT-1-04042021_signed
Form DPT-3-11122020_signed
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Copy of resolution passed by the company-10112020
Copy of written consent given by auditor-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
List of share holders, debenture holders;-10112020
Form DPT-3-07012020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form DPT-3-01072019
Auditor?s certificate-01072019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Directors report as per section 134(3)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed